SHAY COMMUNICATIONS LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-02 with no updates

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03/02/253 February 2025 Change of details for Mr Arun Sehgal as a person with significant control on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mr Arun Sehgal on 2025-02-03

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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18/10/2418 October 2024 Amended micro company accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-02 with no updates

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16/06/2116 June 2021 Registered office address changed from 7 Sutton Hall Road Heston Middlesex TW5 0PX to 3 Stanhope Gate Yorktown Business Park Camberley GU15 3DW on 2021-06-16

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 31/01/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/08/1523 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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04/02/154 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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17/02/1217 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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05/02/125 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/03/1114 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARUN SEHGAL / 02/02/2010

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02/02/102 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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07/02/097 February 2009 DIRECTOR APPOINTED ARUN SEHGAL

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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15/01/0915 January 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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